# Northern Foods Trustees Limited

## Details

- **Company number:** [01175862](https://find-and-update.company-information.service.gov.uk/company/01175862)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 1974
- **Registered office:** TRINITY PARK HOUSE, FOX WAY, WAKEFIELD, WF2 8EE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Northern Foods Pension Trustees Limited (until 31 Dec 1980)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INDEPENDENT TRUSTEE SERVICES LIMITED | corporate-secretary | 13 Aug 2026 |  |
| SEARLE, John Richard | director | 8 Jun 2021 |  |
| KAY, Rebecca Jane | director | 10 Jan 2021 |  |
| IMESON, Stewart | director | 10 Apr 2019 |  |
| PARAGON PENSION SERVICES LIMITED | corporate-secretary | 1 Jan 2024 | 2 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Rebecca Jane Kay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jan 2024 |  |
| Independent Trustee Services Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jan 2024 |  |
| Mr Peter Croskin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Dec 2023 |
| Mr Andrew Charles Wadley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Dec 2023 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £2 | £2 |
| 31 Mar 2024 | £2 | £2 |
| 31 Mar 2022 | £2 | £2 |
| 31 Mar 2021 | £2 | £2 |
| 31 Mar 2020 | £2 | £2 |



## Owned by

Northern Foods Trustees Limited → [Independent Trustee Services Limited](/company/02567540) → [Independent Governance Group Limited](/company/12031956) → [Ensco 1375 Limited](/company/12717414)




## Directors' other companies

- [INDEPENDENT TRUSTEE SERVICES LIMITED](/person/6930127) - corporate-director at [Ngukps Trustee Executive Limited](/company/09688433)



## Companies at the same address

- [2 Sisters Meal Solutions Limited](/company/15974354) (15974354)
- [Beverley House (9000) Limited](/company/00772317) (00772317)
- [Beverley House Investments Limited](/company/02475726) (02475726)
- [BH Acquisitions Limited](/company/07495745) (07495745)
- [Buxted Chicken Limited](/company/03055284) (03055284)
- [Cavaghan & Gray Group Limited](/company/01357837) (01357837)
- [Cavaghan & Gray Limited](/company/00159189) (00159189)
- [Century Way Dale Limited](/company/03131485) (03131485)
- [Convenience Foods Limited](/company/02226886) (02226886)
- [Dreamphoto Limited](/company/03055258) (03055258)